IMC FINANCIAL SERVICES (2011) LIMITED

Company number 07594779 ·

Active

2 active / 2 ceased · persons with significant control

Andi Group Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-28
Correspondence address
Imc House, 17 Sheen Lane, Mortlake, London, SW14 8HY, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
09339892
Country registered
England And Wales

Andrew Ian Jackson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
April 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
18, Eastworth Road, Chertsey, Surrey, KT16 8DN, United Kingdom

Mr Peter Jack Davey

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-04-28
Date of birth
December 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Grove House, Pine Walk, East Horsley, Leatherhead, Surrey, KT24 5AG, United Kingdom

Mr Paul Nicholas Eperon

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-04-28
Date of birth
December 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Clouds, Wrens Hill, Oxshott, Leatherhead, Surrey, KT22 0HW, United Kingdom